HackingProfessional ServicesProfessional ServicesData ExfiltratedIdentity (basic)Government IDHighContained

ComplyRight

bd_24a74f3f3d61b685 · schema v1 · pii pii-v1

Severity

High

Discovered

May 22, 2018

Filed

Jul 25, 2018

To disclose

9 weeks

Affected

3,747state residents only

Linked

8 filings

Confidence

64%

Full breach record for ComplyRight →

ComplyRight, Inc. notified individuals of a security incident where unauthorized access to its website occurred between April 20 and May 22, 2018. Personal information including names, addresses, SSNs, and contact details was accessed. The company engaged forensic investigators, disabled the platform, and offered 12 months of credit monitoring via TransUnion.

J jump to incidentP pin to compareR raw source

Hawaii clock✓ HI CRA notice due9 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 32 days

discovery → filing · 9 weeks / 64 days

Apr 20, 2018

Begins

May 22, 2018

Discovered

Jul 25, 2018

Filed

vs. sector median

9 wks faster

This filing is one of 8 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (7) · sorted by filing gap

Oregon State AGbd_3a041c49d3f4d0c22018-07-25Verified
Massachusetts State AGbd_7f79661b9712d7072018-07-24 · +1dVerified
South Carolina State AGbd_a24e0da7536f0da92018-07-24 · +1dVerified
California State AGbd_1c54d5a1341ed63f2018-07-19 · +6dVerified

Show 3 more filings ↓up to 13d gap

New Hampshire State AGbd_3cc02a1b1fb285562018-07-13 · +12dVerified
Washington State AGbd_ceca03da7c7029f32018-07-13 · +12dVerified
Montana State AGbd_f9b984c81b6a84802018-07-12 · +13dCandidate

Name: ComplyRight
norm: complyright
Domain: complyright.com

Name: ComplyRight
norm: complyright
Domain: complyright.com
Industry: Professional Servicesllm

Discovered: May 22, 2018
Breach occurred: Apr 20, 2018 – May 22, 2018
Undetected for: 32 daysoccurrence → discovery
Materiality determined: —
Notification sent: Sep 7, 2018
Affected individuals: 3,747state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1190 Exploit Public-Facing ApplicationT1078 Valid Accounts
Threat actor: External
Initial access: exploit_public_facing

During the incident: Disabled the platform
Remediated the issue on the website
Commenced a prompt and thorough investigation using external cybersecurity professionals
Providing 12 months of free credit monitoring and identity theft protection services through TransUnion
Changes made: Taking steps to strengthen security protocols and practices
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(64 days from discovery to filing)
Compliance flags: HI CRA notice due
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 8 filings · 8 states

View merged incident ↗

Montana State AGJul 12 · first

New Hampshire State AG+1d

Washington State AG+1d

California State AG+7d

Massachusetts State AG+12d

South Carolina State AG+12d

Oregon State AG+13d

Hawaii State AG+13d · this page

Pattern: first filing Jul 12 (MT), last Jul 25 (HI) — a 13-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://web.archive.org/web/20211024101019id_/https://cca.hawaii.gov/ocp/files/2018/11/Complyright-Inc_OCP_2018-0314.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jul 25, 2018
Raw hash: 0f9dbe621ff57c98ffa9709e476a9a87086d14b7bb6aaa0ebc6eda2de687797d

Linked disclosures

Regulatory filings (7) · sorted by filing gap

Reporting entityComplyRight

Victim entityComplyRight

Incidentdiscovered May 22, 2018

Stated responseDisabled the platform

ComplianceHI CRA notice due

Extraction provenanceno artifact recorded

Source provenanceweb.archive.org